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Company Name: APODACA LIMITED

Company Type:

Limited Company

Company No:

05446656

Company Address:

APODACA LIMITED
Imperial House 18 Lower
Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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APODACA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Re-registration of a company from unlimited to PLC13/05/2003CERT6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
2.7 - Administration Order04/06/19932.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Notice of Order to dispose of charged property08/05/19953.8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
12 - Declaration on application for registration05/11/200112
Liquidator's statement of receipts and payments03/06/20064.68
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
169 - Return by a company purchasing its own23/10/2004169
Notice of a variation or cessation of a disqualification order10/05/2001DO4
EEIG6 - Statement of name10/11/1999EEIG6
Declaration on application by a joint stock company for registration as a public company09/08/2006685
694(4)(a) - Statement of name25/01/2004694(4)(a)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Statement of rights attached to allotted shares24/02/1996128(1)
2.7 - Administration Order14/10/20022.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
RELREC - Official Receiver's release28/10/2004RELREC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Notice of completion of voluntary arrangement08/05/20031.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
RES06 - Reduction of issued capital16/11/1995RES06
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
MA - Memorandum and Articles25/06/2002MA
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
DISS40 - Notice of striking-off action disc30/03/2005DISS40
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Directions to defer dissolution03/10/1995L64.06HC
Order of Court (Section 138)01/07/1999OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
363x - Annual Return02/07/2003363x
Re-registration of a company from public to private21/01/1997CERT10
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Annual Return16/02/2003363
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
3.7 - Notice of Administrative Receiver's death20/03/20013.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Statement of name15/06/1998694(4)(b)
OC138 - Order of Court (Section 138)07/05/1997OC138
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
353a - Register of members in non-legible form26/06/2006353a
RES06 - Reduction of issued capital11/05/2006RES06
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
363a - Annual Return24/07/1994363a
362 - Notice of place where an oversea branch register is kept07/08/2004362
3.7 - Notice of Administrative Receiver's death26/05/20023.7
AUDR - Auditor's report15/12/1998AUDR